Illegal Activity
suspicious
Blackmail
possible
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez requests approval from Patrick Campion for a high-risk KYC case related to the Butterfly Trust, an existing trust under the Jeffrey Epstein relationship. The relationship is deemed high risk due to Epstein's past legal issues, but AML Compliance has not found a reason to discontinue the relationship.
Metadata
- Subject
- RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [II
- Sender
- Patrick Campion
- Recipients
- Cynthia Rodriguez
- Document ID
- 01651789
- Date
- 2016-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's past illegal activities, including fraud and sexual misconduct, which are the reasons for the high-risk classification.
- Categories
- FraudSexual misconduct
- Content Type
- first_hand
Evidence:
- SEC filed a settled civil fraud action for illegal insider trading.
- Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of prostitution.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document does not explicitly mention blackmail or coercion. However, the high-risk nature of the client and the need for special approvals could indicate potential vulnerabilities or risks.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Patrick Campion | Cynthia Rodriguez requests approval from Patrick Campion for a high-risk KYC case. |
| Jeffrey Epstein | financial | Butterfly Trust | Jeffrey Epstein is the grantor of the Butterfly Trust. |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield is the RM Name for the Jeffrey Epstein relationship. |
Notable Quotes 3
Approved. Just to be accurate, the client was presented to RRC and cleared.
I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship.
All negative media and alerts have been reviewed by AML Compliance and they do not see a reason to discontinue the existing relationship with Jeffrey Epstein.
Red Flags 2
- The relationship with Jeffrey Epstein is flagged as high risk due to his past legal issues.
- The need for Exco Approval for a KYC update related to Jeffrey Epstein's trust.
Financial Information
Amounts:$224mn$72532.06
Assets:
- 21 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Media & Journalist References
- Negative media coverage of Jeffrey Epstein is mentioned as a reason for the high-risk classification.
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and associations with Deutsche Bank have been subjects of public and media scrutiny.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Jeffrey Epstein's past legal issues, including a settled civil fraud action with the SEC and a prison sentence for fraud and sexual assault.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSECAML Compliance
Locations 3
New York, NYUSAMassachusetts
Text Analysis
- Tone
- Professional
- Purpose
- To request and grant approval for a high-risk KYC case related to the Butterfly Trust and Jeffrey Epstein.
- Significance
- The document highlights the internal processes at Deutsche Bank for handling high-risk clients and the scrutiny applied to the Jeffrey Epstein relationship due to his past legal issues.
File Info
- File Name
- EFTA01299302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.147668
- DOJ Source
- View on DOJ